3 MARES GESTION HOSTELERA SL
Hoja M502812· NIF B85986529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/07/2010
- Director :
- Fernandez Gonzalez Jose Manuel
Legal information
Legal information for 3 MARES GESTION HOSTELERA SL
Activity
3 MARES GESTION HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS PROPIOS DE HOSTELERIA O RESTAURACION EN GENERAL,.
Directors and representatives
Directors
Current
- Fernandez Gonzalez Jose ManuelSince 28/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gonzalez Jose Manuel100 %
Individual · ultimate beneficial owner · since 09/07/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/07/2010· Registered 28/06/2010· I/A 1
- Declaración de unipersonalidadPublished 09/07/2010· Registered 28/06/2010· I/A 1
- NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 1
Changes
- 09/07/2010Declaración de unipersonalidad
FERNANDEZ GONZALEZ JOSE MANUEL
Capital · events
- 09/07/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/07/2010#797896ConstituciónDeclaración de unipersonalidadNombramientos
3 MARES GESTION HOSTELERA SL. Constitución. Comienzo de operaciones: 10.06.10. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS PROPIOS DE HOSTELERIA O RESTAURACION EN GENERAL,. Domicilio: C/ CORAZON DE MARIA 67 (MADRID). Capital: 3.006,00 Euro…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.